1
Alexandra Place, 2b Alexandra Road, Hounslow, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-01-27 ~ 2007-07-20IIF 23 - director → ME
2005-01-27 ~ 2005-01-27IIF 15 - secretary → ME
2
Concierge, 44 The Bishops Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2024-02-28
Officer
2008-02-08 ~ 2009-04-30IIF 7 - secretary → ME
3
Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2004-09-21 ~ 2005-09-01IIF 34 - director → ME
2004-09-21 ~ 2005-08-31IIF 17 - secretary → ME
4
266 Kingsland Road, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-22 ~ 2008-02-28IIF 8 - secretary → ME
5
BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
1997-07-17 ~ 1999-05-17IIF 1 - secretary → ME
6
BARRATT CENTRAL LONDON LIMITED - 1993-11-19
WHITEGLOW LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
1999-05-11 ~ 2000-11-13IIF 6 - secretary → ME
7
BARRATT ESSEX LIMITED - 1985-04-16
CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (5 parents, 1 offspring)
Officer
1997-11-19 ~ 1999-05-17IIF 10 - secretary → ME
8
FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-17 ~ 2020-11-06IIF 65 - director → ME
9
C/o Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-04-17 ~ 2020-11-06IIF 72 - director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
1999-08-16 ~ 2000-11-09IIF 19 - director → ME
11
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandCorporate (6 parents)
Officer
1999-08-26 ~ 2000-11-09IIF 18 - director → ME
12
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-11-28 ~ 2005-11-07IIF 21 - director → ME
2004-07-27 ~ 2005-11-07IIF 14 - secretary → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 73 - director → ME
14
8th Floor, Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-04-17 ~ 2020-11-06IIF 69 - director → ME
15
C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
6,610 GBP2024-08-31
Officer
2008-01-17 ~ 2008-08-27IIF 9 - secretary → ME
16
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-04-17 ~ 2020-11-06IIF 55 - director → ME
17
8th Floor, Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-04-17 ~ 2020-11-06IIF 61 - director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-17 ~ 2020-11-06IIF 57 - director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 71 - director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 75 - director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 68 - director → ME
22
77 Mickley Lane, Sheffield, South YorkshireCorporate (1 parent)
Equity (Company account)
18,199 GBP2024-03-31
Officer
2006-07-03 ~ 2008-03-31IIF 82 - director → ME
2006-07-03 ~ 2008-03-31IIF 77 - secretary → ME
23
C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, EnglandCorporate (5 parents)
Officer
1999-08-01 ~ 2000-11-09IIF 35 - director → ME
24
3 Slaters Court, Princess Street, Knutsford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-06-27 ~ 2005-03-04IIF 33 - director → ME
2004-07-27 ~ 2005-03-04IIF 38 - secretary → ME
25
Aurora House 71-75 Uxbridge Road, Ealing, LondonCorporate (4 parents)
Officer
2007-06-28 ~ 2009-04-30IIF 46 - secretary → ME
26
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (6 parents)
Officer
2005-11-18 ~ 2008-08-27IIF 26 - director → ME
27
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
44,086 GBP2022-09-30
Officer
2003-06-27 ~ 2005-05-12IIF 22 - director → ME
2004-07-27 ~ 2005-07-20IIF 41 - secretary → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 74 - director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 59 - director → ME
30
1-2 Craven Road, London, EnglandCorporate (3 parents)
Equity (Company account)
128,410 GBP2024-04-30
Officer
2005-04-13 ~ 2006-10-20IIF 27 - director → ME
2005-04-13 ~ 2006-07-03IIF 37 - secretary → ME
31
BARRATT BRADFORD LIMITED - 1988-02-19
NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
BARRATT ANGLIA LIMITED - 1982-06-28
BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
CHARNWOOD ESTATES LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (5 parents)
Officer
1997-11-19 ~ 1999-05-17IIF 36 - secretary → ME
32
2 Barker Close, Kew, Richmond, SurreyCorporate (6 parents)
Net Assets/Liabilities (Company account)
30,247 GBP2024-06-30
Officer
2004-06-24 ~ 2005-06-24IIF 31 - director → ME
2004-07-27 ~ 2005-06-24IIF 42 - secretary → ME
33
129 Oxford Street, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 67 - director → ME
34
8th Floor, Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-11-06IIF 62 - director → ME
35
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-05-09 ~ 2013-05-31IIF 47 - director → ME
36
DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-05-31 ~ 2013-05-31IIF 80 - secretary → ME
37
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2011-05-31 ~ 2013-05-31IIF 81 - secretary → ME
38
LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2011-10-21 ~ 2013-05-31IIF 48 - director → ME
39
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-11-18 ~ 2013-05-31IIF 50 - director → ME
40
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, EnglandCorporate (13 parents, 10 offsprings)
Officer
2012-07-11 ~ 2013-05-31IIF 51 - director → ME
41
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (8 parents, 4 offsprings)
Officer
2011-11-18 ~ 2013-05-31IIF 49 - director → ME
42
LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
DE FACTO 1893 LIMITED - 2011-09-05
LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
DE FACTO 1893 LIMITED - 2011-07-19
One, York Road, Uxbridge, Middlesex, EnglandCorporate (5 parents)
Officer
2011-07-01 ~ 2013-05-31IIF 79 - secretary → ME
43
LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
One, York Road, Uxbridge, Middlesex, EnglandCorporate (7 parents, 2 offsprings)
Officer
2012-07-06 ~ 2013-05-31IIF 78 - secretary → ME
44
8th Floor, Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-04-17 ~ 2020-11-06IIF 63 - director → ME
45
Queensway House, Queensway, New Milton, Hampshire, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2003-10-22 ~ 2005-10-17IIF 29 - director → ME
2004-07-27 ~ 2005-10-17IIF 43 - secretary → ME
46
Andrew Westoby, Flat 26 27a Nevern Square, LondonCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2003-06-27 ~ 2005-10-28IIF 28 - director → ME
2004-07-27 ~ 2005-10-28IIF 44 - secretary → ME
47
4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomCorporate (13 parents)
Officer
2007-04-02 ~ 2008-08-27IIF 45 - secretary → ME
48
Tey House, Market Hill, Royston, Herts, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-14 ~ 2005-09-01IIF 25 - director → ME
2004-07-27 ~ 2005-08-31IIF 40 - secretary → ME
49
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2006-11-30 ~ 2009-02-28IIF 39 - secretary → ME
50
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2020-04-17 ~ 2020-11-06IIF 56 - director → ME
51
167 Turners Hill, Cheshunt, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-04-27 ~ 2008-04-28IIF 3 - secretary → ME
52
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-04-20 ~ 2008-01-16IIF 4 - secretary → ME
53
12 Ensign House Admirals Way, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2003-06-27 ~ 2005-04-22IIF 20 - director → ME
2004-07-27 ~ 2005-03-31IIF 13 - secretary → ME
54
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-27 ~ 2005-03-23IIF 32 - director → ME
2004-07-27 ~ 2005-03-23IIF 12 - secretary → ME
55
C/o Pinnacle Housing Ltd As Agent For The Residence (nine Elms) Management Company Ltd, 8th Floor Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-04-17 ~ 2020-11-06IIF 60 - director → ME
56
C/o Pinnacle Housing Ltd As Agent For The Residence (phase 2) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2020-04-17 ~ 2020-11-06IIF 64 - director → ME
57
266 Kingsland Road, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2003-11-17 ~ 2007-12-11IIF 30 - director → ME
2004-07-27 ~ 2007-12-11IIF 11 - secretary → ME
58
266 Kingsland Road, London, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-04-17 ~ 2020-11-06IIF 70 - director → ME
59
137 Newhall Street, Birmingham, EnglandCorporate (6 parents)
Officer
2020-04-17 ~ 2020-11-06IIF 58 - director → ME
60
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (5 parents)
Equity (Company account)
206,770 GBP2023-09-30
Officer
2003-06-27 ~ 2005-08-22IIF 24 - director → ME
2004-07-27 ~ 2005-08-22IIF 16 - secretary → ME
61
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-04-13 ~ 2021-04-06IIF 76 - director → ME
Person with significant control
2020-04-13 ~ 2021-04-15IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-04-27 ~ 2008-08-27IIF 2 - secretary → ME
63
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-04-29 ~ 2009-02-27IIF 5 - secretary → ME
64
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-04-17 ~ 2020-12-18IIF 66 - director → ME